nCino stockholders elect all director nominees, ratify EY, approve say-on-pay at 2023 annual meeting

nCino, Inc.

Quorum of 93.8% (105.3M of 112.2M shares) represented at June 22, 2023 annual meeting.
Class III directors Jon Doyle, Jeffrey Horing, William Spruill each elected; Doyle received 67.8M votes for, 19.6M withheld.
Ernst & Young LLP ratified as independent auditor for FY ending Jan 31, 2024: 104.8M for, 83.8K against.
Advisory vote on named executive officer compensation approved: 74.5M for, 4.5M against, 8.5M abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

nCino, Inc. shareholders approved Advisory vote to approve the compensation paid to the Company’s named executive officers. at the 2023-06-22 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

Proposal 3: Advisory vote to approve the compensation paid to the Company’s named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

nCino, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024. at the 2023-06-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

Proposal 2: Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

nCino, Inc. shareholders approved Election of three Class III directors to hold office for a three-year term and until their respective successors are elected and qualified, or their earlier death, resignation or removal. at the 2023-06-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

Proposal 1: Election of three Class III directors to hold office for a three-year term and until their respective successors are elected and qualified, or their earlier death, resignation or removal.

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nCino, Inc. filing history →

Source: SEC EDGAR

accession 0001902733-23-000043

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